I wanted to get a new SIM to complement the one I already have. Then I decided to patronise a road side sim vendor and the unexpected happened. 

During registration, I gave out the needed details to the vendor and the registration was going on smoothly until it got to capturing.

Usually, you are expected to be captured once but the vendor captured me twice and that made me suspicious. So I queried him but he gave a flimsy excuse.

Immediately after the registration, I got a welcome text message indicating I registered two numbers instead of one

I asked why two numbers registered in my name instead of one, the vendor said “it’s normal, that sometimes the issue is from the network operators”. 

The next day, I went to Glo office to lay a complain and the moment I mentioned what brought me, the manager there said

“these guys again? Why doing these to innocent people”?, that was when I realized the gravity of what just happened. The second number was deregistered, the case was reported and the guy was picked up.

Questioning the vendor, he said they usually use people’s details to register other sim cards which they resell to “car trackers” at a higher price. 

On further interrogation, he confessed that he uses people’s details to register sim cards which they sell to fraudsters, ritualists, kidnappers and he makes a lot of money from the business.

Now, imagine if he sold this second number to a kidnapper or a fraudster and when tracked, my picture and details would pop up and it would be difficult to deny.

I’m putting this out here because a lot of innocent people are in prisons today because of cr!me they know nothing about.

While doing your registration, please be attentive and report any suspicion to the right authority.

Thanks Let’s Be Guided Please.

Consequently, the Office of the Special Prosecutor, (OSP), Headed by Attorney Kissi Agyebeng, has launched a probe into alleged corrupt practices and offenses committed at the Customs Division of the GRA in relation to goods and vehicles that were auctioned by Ghana Customs over the past six years.

In a statement issued by the OSP in Accra dated August 22, 2022, the Special Prosecutor disclosed that he has “commenced investigation into suspected corruption and corruption-related offenses in respect of auction sale of vehicles and other goods by the Customs Division of the Ghana Revenue Authority between 1 July 2016 and 15 August 2022”.

The statement said the OSP has in a letter dated 19 August 2022, directed the Commissioner of the Customs Division, retired Col. Kwadwo Damoah, to produce and furnish the Special Prosecutor’s Office with information on five specific items; the particulars and clear description of all auctioned items, the quantity of all auctioned items, the prices at which the items were auctioned, the date of each auction sales, and lastly the full names, addresses and telephone numbers of the successful bidders at all the auction sales.

The Commissioner of the Customs Division, according to the statement, has also been directed by the OSP to immediately halt and discontinue all auction sales till the investigation has been concluded.

On August 3, 2022, the OSP issued a report of its investigations into the alleged commission of corruption and corruption-related offenses involving Labianca Group of Companies owned by a Member of the Council of State, Ghana’s highest constitutionally mandated advisory body to the President on critical national issues, and the Customs Division of the Ghana Revenue Authority.

In the report, the Special Prosecutor, Kissi Agyebeng, disclosed that under the supervision of the Commissioner of Customs, Kwadwo Damoah, Labianca Group of Companies evaded taxes to the tune of GHC1.074m in connivance with people at the top echelon of the Customs Division. Labianca Group of Companies has since refunded the value of the taxes it evaded back into the national coffers. This led to a public spat between Commissioner Kwadwo Damoah and Special Prosecutor Agyebeng in the media, with each side accusing the other of haboring a sinister plot.